Agenda and minutes

Venue: Committee Rooms, West Wing, Guildhall

Contact: Natasha Dogra
tel. no.: 020 7332 1174  Email: natasha.dogra@cityoflondon.gov.uk

Items
No. Item

1.

Apologies

Minutes:

2.

Members' Declarations under the Code of Conduct in respect of items on the agenda

Minutes:

3.

Minutes pdf icon PDF 142 KB

To agree the public minutes and summary of the previous meeting.

 ...  view the full agenda text for item 3.

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4.

Local Authority Designated Officer 2015/16 Annual Report pdf icon PDF 111 KB

Report of the Director of Community & Children’s Services.

 ...  view the full agenda text for item 4.

Minutes:

5.

Questions on matters relating to the work of the Board

Minutes:

6.

Any other business that the Chairman considers urgent

Minutes:

7.

Exclusion of the Public

MOTION - That under Section 100A(4) of the Local Government Act 1972, the public be excluded from the meeting for the following items of business on the grounds that they involve the likely disclosure of exempt information as defined in Part I of Schedule 12A of the Local Government Act.

 ...  view the full agenda text for item 7.

Minutes:

8.

Non-Public Minutes

To agree the non-public minutes of the previous meeting.

 ...  view the full agenda text for item 8.

Minutes:

9.

Headmaster's report

Report of the Headmaster.

 ...  view the full agenda text for item 9.

Minutes:

10.

Head of Junior School's Report

Report of the Head of the Junior School.

 ...  view the full agenda text for item 10.

Minutes:

11.

Bursar's report

Report of the Bursar.

 ...  view the full agenda text for item 11.

Minutes:

12.

Request for Delegated Authority: Main House

Report of the Headmaster.

 ...  view the full agenda text for item 12.

Minutes:

13.

Repairs, Maintenance & Improvements Fund

Joint report of the Chamberlain, Headmaster and City Surveyor.

 ...  view the full agenda text for item 13.

Minutes:

14.

Review of Bursary Guidelines

Joint report of the Headmaster and Chamberlain.

 ...  view the full agenda text for item 14.

Minutes:

15.

Proposed 2017/18 Revenue Budget

Joint report of the Headmaster and Chamberlain.

 ...  view the full agenda text for item 15.

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16.

Non-Public Questions on matters relating to the work of the Board

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17.

Any other business that the Chairman considers urgent and which the Board Agrees Should be Considered whilst the Public are Excluded

Minutes: